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Can a debtor change the ownership of his assets before a seizure in Peru?
Changing the ownership of assets before a seizure in Peru can be considered a fraudulent action. Courts can void such transfers and proceed with seizure. Additionally, there are legal restrictions on the sale or transfer of property during a seizure process.
Is there any limit on the amount of alimony in Panama?
There is no fixed limit for alimony in Panama, as it is determined on a case-by-case basis. However, the judge must ensure that the alimony is fair and sufficient to cover the needs of the beneficiary and the children.
What is the role of public education in Bolivia in increasing awareness of the risks associated with PEPs and promoting a culture of integrity?
Public education in Bolivia plays a crucial role in raising awareness about the risks associated with Politically Exposed Persons (PEP) and promoting a culture of integrity. Educational campaigns inform society about the importance of transparency and accountability.
What is the effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to PEP in Bolivia?
The effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the early detection of suspicious transactions, the reduction of illicit cases and the improvement in research cooperation.
What is the process to request parental rights of a child in Guatemala when the parents are separated?
In Guatemala, when parents are separated, parental rights to a child can be requested through a legal process. A claim must be filed before a family judge, providing evidence that the request is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice dentistry or nursing?
The exclusion of individuals with criminal records from obtaining a license to practice dentistry or nursing in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some healthcare professions may have ethical and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
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